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Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
297

Transaction

tx_000089

$400.00 incoming · Camille Ivanov

Virtual CurrencyIncoming

Customer Camille Ivanov

Valuation

When: 2026-10-01 08:50
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 2.89934056 LTC
CAD value: $400.00
Rate: 137.96240608
From: ltc1q1d1…e1a8ab
To: ltc1q6a6…4f76ab
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.